DOSSIERS / SKB KAPITALBETEILIGUNGSGESELLSCHAFT KÖLNBONN MBH
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Company dossier

SKB Kapitalbeteiligungsgesellschaft KölnBonn mbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB19487 · R3306_HRB19487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SKB Kapitalbeteiligungsgesellschaft KölnBonn mbH
de
R3306_HRB19487
de
dissolved
de
Hahnenstraße 57, 50667 Köln.
de

Companies at this address

13 total
AWH Beteiligungen GmbHdissolvedAWH Verwaltung GmbHdissolvedEWF Immobilien- Beteiligungsgesellschaft mbHactivePilgrim Zweite Vermögensverwaltungsgesellschaft mbHdissolvedPilgrim Zweite Vermögensverwaltungsgesellschaft mbH & Co.KGdissolvedS BeteiligungsKapital KölnBonn GmbHdissolvedS BeteiligungsKapital KölnBonn GmbH & Co. KGdissolvedS CountryDesk GmbHactiveSKBI Beteiligungsgesellschaft mbH & Co. KGdissolvedSKB Kapitalbeteiligungsgesellschaft KölnBonn mbH & Co. KGdissolvedSK Equity Investments Verwaltung GmbH & Co. KGdissolvedS RheinEstate GmbH & Co. KGdissolved

Connections

14 links
Shared operator — likely the same administrator
Kuhn Elektrotechnik GmbHShared officer / director · 4 share thisH1QN GmbHShared officer / director · 4 share thisDritte Langhorst Grundstücks-GmbH & Co. KommanditgesellschaftShared officer / director · 4 share thisIAK Immobilienfonds Köln GmbHShared officer / director · 6 share thisIAK Zweite Immobilienfonds Köln GmbHShared officer / director · 6 share thisGID Gewerbeimmobilien Deutschland GmbHShared officer / director · 6 share thisIAK Dritte Immobilienfonds Köln GmbHShared officer / director · 6 share thisIAK Vierte Immobilienfonds Köln GmbHShared officer / director · 6 share thisPilgrim Erste Dienstleistungs GmbHShared officer / director · 9 share thisProjektentwicklungsgesellschaft acht bis elf mbHShared officer / director · 9 share thisS MittelstandsKapital KölnBonn GmbHShared officer / director · 12 share thisAWH Verwaltung GmbHShared officer / director · 12 share thisSK Leasing Invest GmbHShared officer / director · 12 share thisAWH Beteiligungen GmbHShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

11 people
NameRoleFromSource
Günther KleinowAuthorized representative—Germany registry
Klaus Peter HelmichAuthorized representative—Germany registry
Astrid Hanoldofficer—Germany registry
Christian Kreuzbergofficer—Germany registry
Gangolf Ehlenofficer—Germany registry
Günther Kleinowofficer—Germany registry
Heinz Kuhnofficer—Germany registry
Helmut Flipseofficer—Germany registry
Klaus Peter Helmichofficer—Germany registry
Martin Bolleofficer—Germany registry
Robert Vanderseeofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S BeteiligungsKapital KölnBonn GmbH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100